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LANCORD LIMITED

Company number 00983224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 1997 288b Director resigned
12 Dec 1997 AA Full accounts made up to 31 July 1997
24 Jun 1997 288a New secretary appointed
21 Jan 1997 AA Full accounts made up to 31 July 1996
10 Dec 1996 363s Return made up to 21/11/96; no change of members
18 Nov 1996 288b Secretary resigned
18 Nov 1996 288b Director resigned
15 Jul 1996 288 Director resigned
19 May 1996 288 Secretary resigned
16 May 1996 288 New secretary appointed
09 Jan 1996 288 Secretary's particulars changed
08 Dec 1995 AA Full accounts made up to 31 July 1995
27 Nov 1995 363s Return made up to 21/11/95; full list of members
27 Nov 1995 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
03 Nov 1995 288 New director appointed
15 Sep 1995 288 New director appointed
04 Aug 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Aug 1995 88(2)R Ad 31/07/95--------- £ si 60000@1=60000 £ ic 100/60100
04 Aug 1995 123 £ nc 100/60100 31/07/95
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Dec 1994 363s Return made up to 21/11/94; change of members
09 Dec 1994 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
09 Dec 1994 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
18 Mar 1994 288 New secretary appointed